Name: BENTON GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENTON GROUP LIMITED?

Accepted Answer

In the current sources, BENTON GROUP LIMITED is connected to Mr Gordon Victor Smith, Mrs Carol Ann Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENTON GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags BENTON GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BENTON GROUP LIMITED appear across sources?

Accepted Answer

BENTON GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BENTON GROUP LIMITED

OWNERSHIP & CONTROL